Menna Overview
Here’s a quick overview of LUCERNE (SCOTLAND) LIMITED 👀 — a Prestwick based business that started in 2016.
LUCERNE (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC535984
- Age10 years 2 months Incorporated 20 May 2016
- Officers5
Address
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland
LUCERNE (SCOTLAND) LIMITED is an active company incorporated on 20 May 2016 and based in Prestwick, Scotland. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACH, Lee | secretary | 17 Jun 2022 | |
| JOLLY, David Michael Bourdeau | director | Oct 1988 | 17 Jun 2022 |
| ROBERTS, Sharon Mary | director | Jun 1962 | 17 Jun 2022 |
| STAPELBERG, Darren | director | May 1980 | 17 Jun 2022 |
| WEIGHT, James Dominic | director | Apr 1965 | 17 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balmoral Homecare Limited | 17 Jun 2022 | |
| Mr Marco John Crolla | Mar 1967 | 30 Nov 2020 |
| Mrs Angela Mary Crolla | Feb 1967 | 20 May 2016 |
| Mr Matt Hay | Mar 1959 | 20 May 2016 |
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JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, STAPELBERG, Darren are mutual persons.
JOLLY, David Michael Bourdeau, STAPELBERG, Darren are mutual persons.
JOLLY, David Michael Bourdeau, STAPELBERG, Darren are mutual persons.
JOLLY, David Michael Bourdeau, STAPELBERG, Darren are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
STAPELBERG, Darren are mutual persons.
STAPELBERG, Darren are mutual persons.
STAPELBERG, Darren are mutual persons.
STAPELBERG, Darren are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
MORAITIS, Constantine are mutual persons.
MORAITIS, Constantine are mutual persons.
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JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
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JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
BALMORAL HOMECARE LTD
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
ACTIVE CARE (AYRSHIRE) LIMITED
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
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JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, MORAITIS, Constantine are mutual persons.
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JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
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JOLLY, David Michael Bourdeau, STAPELBERG, Darren are mutual persons.
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JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren are mutual persons.
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Here’s a quick overview of LUCERNE (SCOTLAND) LIMITED 👀 — a Prestwick based business that started in 2016.